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FBI Infiltrates $24M Dark Web Laundering Scheme by Running It Themselves

  • The FBI infiltrated a $24M dark web laundering scheme and ran it themselves for over a year.
  • The agents aimed to identify criminal clients using the network to clean funds tied to hacks, drug sales, and violent crime.
  • The investigation involved monitoring transactions, flipping cash mules into informants, and using creative tactics such as tracking viewers via Google data requests.
  • The sting operation resulted in the arrest of the main perpetrator, who moved more than $24 million over two years.

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